MONTPELIERS (EDINBURGH) LIMITED -
Company Profile | Company Filings |
Overview
MONTPELIERS (EDINBURGH) LIMITED is a Private Limited Company from and has the status: Active.
MONTPELIERS (EDINBURGH) LIMITED was incorporated 28 years ago on 06/03/1996 and has the registered number: SC163913. The accounts status is FULL and accounts are next due on 25/01/2025.
MONTPELIERS (EDINBURGH) LIMITED was incorporated 28 years ago on 06/03/1996 and has the registered number: SC163913. The accounts status is FULL and accounts are next due on 25/01/2025.
MONTPELIERS (EDINBURGH) LIMITED -
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 4 | 25/04/2023 | 25/01/2025 |
Registered Office
29 QUEENSFERRY STREET
EH2 4QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUTH FRANCES WITHER | Nov 1963 | British | Director | 1996-03-22 | CURRENT |
DAVID ALISTAIR WITHER | Jan 1962 | British | Director | 1996-03-22 | CURRENT |
MR KENNETH DAVID STUART ROSS | Jul 1948 | British | Director | 1998-03-27 | CURRENT |
MRS WENDY LECHMERE ELLIOTT | Dec 1959 | British | Director | 1996-04-15 | CURRENT |
MR ROBERT SAMUEL ELLIOTT | Jul 1950 | British | Director | 1996-04-15 | CURRENT |
INNES JOHN BOLT | Aug 1973 | British | Director | 2017-04-06 | CURRENT |
DAVID ALISTAIR WITHER | Jan 1962 | British | Secretary | 1996-03-22 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1996-03-06 UNTIL 1996-03-22 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-03-06 UNTIL 1996-03-22 | RESIGNED | ||
HELEN ROBERTSON | Feb 1959 | British | Director | 1999-02-16 UNTIL 2006-04-28 | RESIGNED |
HELEN ROBERTSON | Feb 1959 | British | Director | 2014-10-01 UNTIL 2019-04-30 | RESIGNED |
JAMIE MIDDLETON MCCOMB | Apr 1973 | British | Director | 2014-10-01 UNTIL 2019-04-30 | RESIGNED |
MR DAVID ALEXANDER SINCLAIR JOHNSTON | Jan 1971 | British | Director | 2008-11-10 UNTIL 2020-01-31 | RESIGNED |
GORDON NEIL FULLER | Oct 1952 | British | Director | 1999-02-12 UNTIL 2001-07-31 | RESIGNED |
KAREN ASHWORTH CALVERT | Nov 1970 | British | Director | 2008-11-10 UNTIL 2012-04-18 | RESIGNED |
INNES JOHN BOLT | Aug 1973 | British | Director | 2012-03-22 UNTIL 2015-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Montpeliers (Edinburgh) Holdings Ltd | 2021-10-08 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ewp (Edinburgh) Ltd | 2021-09-09 - 2021-10-08 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |